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  2. North Carolina State Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/North_Carolina_State...

    The North Carolina State Bureau of Investigation maintains the North Carolina Sex Offender Registry. [7] The Crime Reporting Unit is responsible for the collection of data from law enforcement agencies across North Carolina. In 2018, the SBI received its seventh re-accreditation from the Commission on Accreditation for Law Enforcement Agencies. [8]

  3. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...

  4. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.

  5. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.

  6. In criminal investigation, grand jury seeks information on NC ...

    www.aol.com/criminal-investigation-grand-jury...

    Late last month, the N.C. Department of Public Safety received a subpoena from the U.S. Attorney’s Office in the Eastern District of North Carolina to produce records related to Greenville-based ...

  7. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

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